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19-0408
| 1 | 3A. | | Agenda Item | June 25, 2019 Council Work Session | | |
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19-0439
| 1 | 3B. | | Agenda Item | July 9, 2019 Regular Meeting | | |
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19-0438
| 1 | 4A. | Presentation - Finance Committee | Agenda Item | Presentation by Chairman of the Finance Committee (Director of Finance) | | |
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19-0433
| 1 | 4B. | Report - CC Watershed Steering Committee | Agenda Item | Report from Clear Creek Watershed Steering Committee (Mayor Hallisey) | | |
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19-0419
| 1 | 6A. | FY20 Budget Public Hearing | Agenda Item | Hold a public hearing on the City of League City’s FY2020 Annual Budget (Director of Budget and Project Management) | | |
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19-0435
| 1 | 8A. | FY2019 3rd QTR Financial Report | Agenda Item | Presentation of the Financial Report for Quarter Ended June 30, 2019 (Director of Budget & Project Management) | | |
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19-0430
| 1 | 9A. | ST1913 Meyer Engineer award | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Meyer Engineers, Ltd for the design and construction phase services related to the League City Parkway at Walker Street Intersection Improvements (ST1913) in an amount not to exceed $275,567 (Director of Budget and Project Management) | Approved | Pass |
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19-0417
| 1 | 9B. | ED1503 HZ 4th Amendment | Agenda Item | Consider and take action on a resolution authorizing amendments to the professional services agreement with Huitt-Zollars Inc for the Downtown Redevelopment Project (ED1503), to include waterline improvements for the drainage facilities along Coryell Street, for a total amount of $56,440.00 (Director of Budget & Project Management) | Approved | Pass |
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19-0429
| 1 | 9C. | ST1803 Ph 1 Construction Award Tandem Services | Agenda Item | Consider and take action on a resolution awarding a construction contract to Tandem Services, LLC for Phase 1 of the Walker Street Corridor Upgrades project (ST1803) in an amount not to exceed $267,119.90 and authorizing an expenditure of an additional $26,000.00 for a construction work change directive budget (Director of Budget and Project Management) | Approved | Pass |
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19-0431
| 1 | 9D. | Carter Excavating CO 1-3 | Agenda Item | Consider and take action on a resolution authorizing three work change directives to the agreement with Carter Excavating & Clearing LLC for the Land Clearing Project (Bid No. 19-CIP-018), in the amount of $57,915.00 (Director of Budget & Project Management) | Approved | Pass |
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19-0396
| 1 | 9E. | 2 High Water Vehicles from Texas Facilities Commission | Agenda Item | Consider and take action on a resolution authorizing the purchase of two 2 ½ ton high-water vehicles from the Texas Facilities Commission through the Federal Surplus Property Program in an amount not to exceed $40,000 (Fire Chief) | Approved | Pass |
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19-0421
| 1 | 9F. | Safe Routes to School Grant | Agenda Item | Consider and take action on a resolution of support for two grant applications to the Safe Routes to Schools grant program administered by the Texas Department of Transportation (TxDOT) that will provide safer walking and bicycling routes for children from kindergarten to eighth grade for two CCISD Elementary School sites through needed linkages to the City of League City Trail System (Director of Parks and Cultural Services) | Approved | Pass |
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19-0398
| 1 | 9G. | Res - M+ Company Landscape and Maintenance | Agenda Item | Consider and take action on a resolution authorizing an agreement with M+ Company Landscape and Maintenance for City-wide Live Oak Tree Maintenance at League Park, Heritage Park, and Lynn Gripon Park at Countryside in the amount of $94,833.70 (Director of Parks and Cultural Services) | Approved | Pass |
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19-0415
| 1 | 9H. | Agreement with Fort Bend Services | Agenda Item | Consider and take action on a resolution authorizing a final agreement with Fort Bend Services, Inc. for Polyacrylamide Cationic Emulsion Liquid Polymer at a unit price of $1.32 per pound for a total amount not to exceed $74,149.02 (Director of Public Works) | Approved | Pass |
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19-0422
| 1 | 9I. | Reject All bids - Street Sweeping | Agenda Item | Consider and take action on a resolution authorizing staff to reject all received bids for Invitation to Bid (ITB) 19-Streets-014 Street Sweeping Services - Various Locations (Director of Public Works) | Approved | Pass |
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19-0416
| 1 | 9J. | Street Sweeping Agreement | Agenda Item | Consider and take action on a resolution authorizing a two-year agreement with Kustom Sweeping, LLC for street sweeping services at various locations in an amount not to exceed $149,000 (Director of Public Works) | Approved | Pass |
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19-0432
| 1 | 9K. | Resolution to support Galveston Bay Plan, 2nd Edition | Agenda Item | Consider and take action on a resolution to support the Galveston Bay Plan, 2nd Edition, The Comprehensive Conservation and Management Plan for the Galveston Bay Ecosystem (Mayor Hallisey) | Approved | Pass |
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19-0412
| 1 | 10A. | ORD Amending Chapter 125 and Chapter 102 | Agenda Item | Consider and take action on an ordinance amending the Code of Ordinances of the City of League City by amending Chapter 125, entitled “Zoning”, and Chapter 102, entitled “Subdivisions”, regarding 1) revised lighting standards; 2) regulations to allow dogs in outdoor dining areas; 3) consolidating landscaping requirements; 4) revised parking regulations; 5) regulations for electric vehicle charging stations; 6) live entertainment in restaurants; 7) decorative metal/wrought iron fences; 8) side setback regulations on corner lots; 9) structures built over lot lines (Director of Planning and Development)
Planning and Zoning Commission recommended approval of items 1-8, 5-0-0 with 3 absent, on July 1, 2019.
Council postponed 8-0-0 on July 23, 2019. | Approved | Pass |
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19-0412
| 1 | | ORD Amending Chapter 125 and Chapter 102 | Agenda Item | Consider and take action on an ordinance amending the Code of Ordinances of the City of League City by amending Chapter 125, entitled “Zoning”, and Chapter 102, entitled “Subdivisions”, regarding 1) revised lighting standards; 2) regulations to allow dogs in outdoor dining areas; 3) consolidating landscaping requirements; 4) revised parking regulations; 5) regulations for electric vehicle charging stations; 6) live entertainment in restaurants; 7) decorative metal/wrought iron fences; 8) side setback regulations on corner lots; 9) structures built over lot lines (Director of Planning and Development)
Planning and Zoning Commission recommended approval of items 1-8, 5-0-0 with 3 absent, on July 1, 2019.
Council postponed 8-0-0 on July 23, 2019. | Approved | Pass |
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19-0427
| 1 | 11A. | Vision / Insurance Selection | Agenda Item | Consider and take action on a resolution authorizing agreements with 1) Davis Vision for vision benefits and 2) Mutual of Omaha for employee life, accidental death & dismemberment (AD&D), long-term disability, short-term disability and voluntary life insurance (Director of Human Resources and Civil Service) | Approved | Pass |
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19-0420
| 1 | 11B. | Updated Water Conversation Plan 2019 | Agenda Item | Consider and take action on a resolution adopting the 2019 Updated Water Conservation Plan for the City of League City to include a mandated five (5) year update (Director of Public Works) | Approved | Pass |
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19-0418
| 1 | 11C. | RE1704D Angel Bros construction award | Agenda Item | Consider and take action on a resolution: 1) authorizing a construction contract with Angel Brothers Enterprises Ltd. for the Asphalt Streets Rehabilitation Project Package 4 (RE1704D) in an amount not to exceed $3,828,446.64, with an expenditure of an additional $382,844 for a construction work change directive budget and 2) authorizing a construction material testing services contract with Terracon in an amount not to exceed $90,452 for a total construction budget of $4,301,742.64 (Director of Budget & Project Management) | Approved | Pass |
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19-0425
| 1 | 12A. | Updated Drought Contingency Plan 2019 | Agenda Item | Consider and take action on an ordinance amending Chapter 114 of the Code of Ordinances of the City of League City, entitled “Utilities” by repealing Article VI entitled “Drought Contingency Plan” and incorporating an updated plan (Director of Public Works) | Approved | Pass |
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19-0425
| 1 | | Updated Drought Contingency Plan 2019 | Agenda Item | Consider and take action on an ordinance amending Chapter 114 of the Code of Ordinances of the City of League City, entitled “Utilities” by repealing Article VI entitled “Drought Contingency Plan” and incorporating an updated plan (Director of Public Works) | Approved First and Final Reading | Pass |
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19-0428
| 2 | 13A. | Stop Loss and Plan Design 2019 | Agenda Item | Consider and take action on a resolution approving the employee stop-loss insurance with Blue Cross Blue Shield (BCBS) for the period October 1, 2019 to September 30, 2020 and approving the final plan design changes for the City’s benefit options as a result of the movement to Blue Cross Blue Shield as the City’s medical Third Party Administrator (Director of Human Resources and Civil Service) | Approved | Pass |
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19-0409
| 1 | 14A. | Exec Sess - TX Sterling Construction | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with City Attorney regarding potential litigation relative to Texas Sterling Construction (City Attorney) | | |
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19-0413
| 1 | 14B. | ES - Economic Development | Agenda Item | Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations
Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) | | |
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19-0436
| 1 | 14C. | Exec Sess - Property | Agenda Item | Texas Opens Meeting Act, Section 551.072 Government Code - Deliberations about real property
Discuss potential purchase or sale of real property interests (Director of Budget & Project Management) | | |
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19-0410
| 1 | 15A. | Action from ES - TX Sterling Construction | Agenda Item | Consider and take action regarding consultation with City Attorney relative to Texas Sterling Construction (City Attorney) | Approved | Pass |
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19-0414
| 1 | 15B. | Action for ES - Economic Development | Agenda Item | Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) | Approved | Pass |
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19-0437
| 1 | 15C. | Action from ES - Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) | Approved | Pass |
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19-0437
| 1 | | Action from ES - Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) | Approved | Pass |
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19-0437
| 1 | | Action from ES - Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) | Approved | Pass |
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19-0437
| 1 | | Action from ES - Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) | Approved | Pass |
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19-0437
| 1 | | Action from ES - Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) | Approved | Pass |
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